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Richard Cosgrove - Director
(British, 40 years old, born January 1986)
Appointed 01 October 2024
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Active
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Michael Gant - Director
(British, 57 years old, born January 1969)
Appointed 05 January 2024
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Active
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Francis Hanna - Director
(British, 58 years old, born April 1968)
Appointed 15 April 2024
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Active
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Jovita Kelmonaite - Director
(Lithuanian, 32 years old, born November 1994)
Appointed 17 February 2020
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Active
|
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Frank Langstraat - Director
(Dutch, 74 years old, born March 1952)
Appointed 21 February 2018, Resigned 06 March 2018
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Resigned
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Frank Langstraat - Director
(Dutch, 74 years old, born March 1952)
Appointed 07 August 2018, Resigned 28 February 2020
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Resigned
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Stuart Overend - Director
(British, 56 years old, born April 1970)
Appointed 10 June 2019, Resigned 16 November 2020
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Resigned
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Simon Pearson - Director
(British, 64 years old, born August 1962)
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Resigned
|
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Joanne Pearson - Director
(British, 67 years old, born August 1959)
|
Resigned
|
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Alan Simpson - Director
(British, 60 years old, born October 1966)
Appointed 06 March 2018, Resigned 15 July 2024
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Resigned
|
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Arnold Van Huet - Director
(Dutch, 73 years old, born July 1953)
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Resigned
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Joan Van Huet - Director
(British, 79 years old, born May 1947)
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Resigned
|
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Alan Virgo - Director
(British, 68 years old, born September 1958)
Appointed 06 March 2018, Resigned 30 September 2021
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 01 April 2020
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 06 March 2018, Resigned 01 April 2020
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Resigned
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